...Job Description
Job Description Credentialed Background Investigator - Top Secret
Xcelerate Solutions is seeking an experienced Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help...
Suggested
Contract work
Work experience placement
Home office
...), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Suggested
Full time
Part time
For contractors
Local area
...United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Suggested
Full time
Part time
Local area
...McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Suggested
Full time
Part time
Local area
...Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Suggested
Full time
Part time
Local area
...States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations
List Screening... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Suggested
Full time
Part time
Local area
Work from home
Home office
...Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Suggested
Full time
Part time
Local area
In House Counsel Jobs California | JDHuntr 54604 Associate General Counsel, Investigations (Hybrid), McLean, VA
To apply go to JDHuntr.com
*build trusted partnerships across the firm and collaborate with fellow members of the Legal, Ethics and Compliance team to protect...
Suggested
Full time
...implemented
Support Risk Advisors with ad-hoc deliverables and investigations
Support risk assessments, associated remediations, and the... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Suggested
Full time
Part time
Local area
...reduce endpoint risk
Support Cyber Security Operations Center Investigations / Inquiry Requests
Ensure compliance with corporate... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Suggested
Full time
Part time
Local area
...background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other...
Suggested
Full time
Part time
Local area
...background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other...
Suggested
Full time
Part time
Local area
...background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other...
Suggested
Full time
Part time
Local area
...background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other...
Suggested
Full time
Part time
Local area
Remote job
...producing intelligence to combat cyber threats or conducting investigations into cybercrime, or advanced persistent threats
At least 2 years... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Suggested
Full time
Part time
Local area
...capabilities.
Conduct time-sensitive analysis during cyber investigations, including active threat hunting and malware analysis.
Analyze... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Full time
Part time
Local area
...policies
Collaborate with partner teams on issues and events investigation, root cause analysis and suggested remediation actions for... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...performed in matrixed collaboration with other CSOC leaders to ensure investigations are conducted effectively and to our standards. You will... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Full time
Part time
Local area
...a deep knowledge of network protocols and infrastructure, log investigation techniques, knowledge/understanding of cloud infrastructures,... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...Loss Prevention (DLP), data analytics, incident management, or investigative programs and the ability to identify risks and advise on... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...visualization tools to streamline model monitoring reports
~Investigate new technology to advance data management, model development and... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Full time
Part time
Local area
Flexible hours
...criminal practices.
Analyze macroeconomic trends driving AML investigation volumes
Combine an understanding of potential criminal... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Temporary work
Part time
Local area
Shift work
...reduce endpoint risk
Support Cyber Security Operations Center Investigations / Inquiry Requests
Ensure compliance with corporate... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...Guide and provide ongoing counsel to cyber incident response investigations, ensuring that the company is meeting all regulatory and contractual... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Full time
Part time
Local area
...unlock efficiency and improve the lives of our financial crime investigators, using automation
Maintain a suite of tools that are... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...candidate
We’re excited about you because you’ll bring:
Investigative mindset and are naturally curious and stay on top of emerging... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair...
Full time
Part time
Local area
...playbooks for incident responders
Support audit responses and investigations
Track and report key performance indicators and metrics... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...producing intelligence to combat cyber threats or conducting investigations into cybercrime, or advanced persistent threats
At least 2... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
...:
~ Provides strategic advice : You’ll be something of an investigator: you’ll work on projects that unite our many lines of business... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area
Remote job
...M+ annual customer touch points
Increase accuracy of claims investigation outcomes
Manage to fraud loss and dispute loss annual... ...3-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance...
Full time
Part time
Local area